Tom Fox and Jonathan Armstrong of Punter Southall Law co-host the award-winning Life with GDPR.
In this episode, they delve into the UK’s Failure to Prevent Fraud guidance. The podcast spans the initial implications and conflicts these new provisions present, especially in the context of GDPR and compliance with bribery investigation. Jonathan explains the concept of ‘failure to prevent fraud,’ drawing parallels with the 2010 UK Bribery Act, and outlines six key principles organizations must adhere to to demonstrate compliance.
TechLaw10: Online fraud & how to stop it
In this video podcast, Punter Southall Law’s Jonathan Armstrong discusses common scams with Professor Eric Sinrod. This is episode 290 in the popular TechLaw10 series. You can listen to earlier episodes at Duane...
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Read More TechLaw10: Online fraud & how to stop itSCCE: Annual European Compliance & Ethics Institute in Lisbon
The 13th Annual European Compliance & Ethics Institute in Lisbon, Portugal from 10th to 12th March 2025. Punter Southall Law’s Jonathan Armstrong will be taking part in the SCCE event...
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Read More SCCE: Annual European Compliance & Ethics Institute in LisbonCrypto Kingpins Continue to Fall
After the fall and imprisonment of Sam Bankman-Fried (FTX) and Changpeng Zhao (founder of Binance the world’s largest cryptocurrency exchange), the founder of collapsed crypto asset platform Celsius Network LLC...
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Read More Crypto Kingpins Continue to Fall
